Friday, May 31, 2013

SEC Charges NASDAQ for Failures During Facebook IPO

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Source-  http://www.sec.gov/news/press/2013/2013-95.htm Washington, D.C., May 29, 2013 — The Securities and Exchange Commission today ch...
Wednesday, May 29, 2013

SEC Charges Total S.A. for Illegal Payments to Iranian Official

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Source-  http://www.sec.gov/news/press/2013/2013-94.htm Washington, D.C., May 29, 2013 — The Securities and Exchange Commission today ch...
Monday, May 27, 2013

SEC Charges Dallas-Based Trader With Front Running

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Source-  http://www.sec.gov/news/press/2013/2013-93.htm Washington, D.C., May 24, 2013 — The Securities and Exchange Commission today an...
Friday, May 24, 2013

SEC Charges City of South Miami with Defrauding Investors About Tax-Exempt Status of Municipal Bonds

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Source-  http://www.sec.gov/news/press/2013/2013-92.htm Washington, D.C., May 23, 2013 — The Securities and Exchange Commission today ch...
Wednesday, May 22, 2013

Michael Parker was Sentenced Yesterday to 54 Months in Prison for Tax Fraud

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Source-  http://www.justice.gov/tax/2013/txdv13583.htm WASHINGTON – Michael Parker, of Baltimore, Md., who was the chief operating off...
Monday, May 20, 2013

Mosii Mays Blackwell Pleaded Guilty to Obstructing the Internal Revenue Service

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Source-  http://www.justice.gov/tax/2013/txdv13574.htm WASHINGTON – Mosii Mays Blackwell, of Detroit, Mich., pleaded guilty in the Eas...
Saturday, May 18, 2013

Drs. David Leon Fredrick and Patricia Lynn Hough Indicted for Federal Tax Crimes

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Source-  http://www.justice.gov/tax/2013/txdv13571.htm WASHINGTON – Drs. David Leon Fredrick and Patricia Lynn Hough, of Englewood, Fl...
Friday, May 17, 2013

Larreka Jackson Receives Four Years in Prison in Stolen Identity Refund Fraud Scheme

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Source-  http://www.justice.gov/tax/2013/txdv13580.htm WASHINGTON – Larreka Jackson was sentenced yesterday to 48 months in prison for ...
Thursday, May 16, 2013

Glenn Powell Jr. Pleaded Guilty to his Role in a Large Scale Stolen Identity Refund Fraud

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Source-  http://www.justice.gov/tax/2013/txdv13572.htm WASHINGTON – Glenn Powell Jr. pleaded guilty today in the Middle District of Al...
Wednesday, May 15, 2013

Safieh Fard Sentenced to Prision for Conspiracy to Defraud the United States and Conspiracy to Launder the Proceeds of Bank Fraud

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Source-  http://www.justice.gov/tax/2013/txdv13551.htm WASHINGTON – Safieh Fard, 52, of Escondido, Calif., was sentenced late yesterda...
Tuesday, May 14, 2013

Steven Kern Sentenced for Tax Fraud

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Source-  http://www.justice.gov/tax/2013/txdv13556.htm WASHINGTON – Steven Kern, of Marine City, Mich., was sentenced to serve one yea...
Monday, May 13, 2013

Michael George Fitzpatrick Sentenced to Prison for Tax Evasion

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Source-  http://www.justice.gov/tax/2013/txdv13549.htm WASHINGTON – Michael George Fitzpatrick, 51, of Hope, Idaho, was sentenced to ...
Sunday, May 12, 2013

Robert David Forsyth of Las Vegas Sentenced for Tax Evasion and Failing to File Income Tax Returns

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Source-  http://www.justice.gov/tax/2013/txdv13545.htm WASHINGTON – Robert David Forsyth, of Las Vegas, was sentenced late Friday in ...
Thursday, May 9, 2013

Midtown Tax Return Preparers Allegedly Prepare Fraudulent Tax Returns

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Source-  http://www.justice.gov/tax/2013/txdv13529.htm WASHINGTON – The United States has asked a federal court in St. Louis, Mo., to ...
Tuesday, May 7, 2013

Corey Thompson Sentenced for Stolen Identity Refund Conspiracy

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Source- http://www.justice.gov/tax/2013/txdv13518.htm WASHINGTON – Corey Thompson was sentenced today to serve 30 months in prison for...
Friday, May 3, 2013

Investor Sentenced in Manhattan Federal Court to Four Years in Prison for Engaging in Market Manipulation Schemes Involving Two Different Stocks

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Source-  http://www.fbi.gov/newyork/press-releases/2013/investor-sentenced-in-manhattan-federal-court-to-four-years-in-prison-for-engagi...
Thursday, May 2, 2013

Owner of Investment Firm Charged with Securities Fraud for Orchestrating $4.7 Million Ponzi Scheme

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Source-  http://www.fbi.gov/charlotte/press-releases/2013/owner-of-investment-firm-charged-with-securities-fraud-for-orchestrating-4.7-m...